BOOKER RETAIL PARTNERS (GB) LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER RETAIL PARTNERS (GB) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER RETAIL PARTNERS (GB) LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460554. The accounts status is FULL and accounts are next due on 26/11/2024.

BOOKER RETAIL PARTNERS (GB) LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
MUSGRAVE RETAIL PARTNERS GB LIMITED (until 16/09/2015)
PIMCO 2729 LIMITED (until 14/03/2008)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR COLM JOHNSON Nov 1968 British Director 2020-02-28 CURRENT
MS REBECCA MALLOWS Feb 1967 British Director 2022-09-02 CURRENT
JONNY MCQUARRIE Feb 1975 British Director 2022-09-02 CURRENT
HELEN WILLIAMS May 1972 British Director 2020-02-28 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2015-09-14 UNTIL 2018-10-26 RESIGNED
MR. MARK TERENCE AYLWIN Jul 1963 British Director 2015-09-01 UNTIL 2015-09-14 RESIGNED
DAVID O'FLYNN May 1970 Irish Director 2008-03-10 UNTIL 2008-04-22 RESIGNED
MR. PETER RIDLER Jan 1954 British Director 2014-06-11 UNTIL 2015-09-01 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2010-03-22 UNTIL 2014-04-24 RESIGNED
MR. DAVID THOMAS CODD Jan 1969 Irish Director 2013-10-25 UNTIL 2015-09-14 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Secretary 2008-04-22 UNTIL 2013-10-25 RESIGNED
DAVID O'FLYNN May 1970 Irish Secretary 2008-03-10 UNTIL 2008-04-22 RESIGNED
MR. MIKE O'BRIEN Jan 1966 British Director 2010-03-22 UNTIL 2011-07-29 RESIGNED
MR MARK CHILTON Secretary 2015-09-14 UNTIL 2018-10-26 RESIGNED
MR. DAVID THOMAS CODD Secretary 2013-10-25 UNTIL 2015-09-14 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2008-03-10 UNTIL 2015-09-14 RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Director 2008-03-10 UNTIL 2015-09-14 RESIGNED
MR. NOEL KEELEY Dec 1966 Irish Director 2010-03-22 UNTIL 2015-05-15 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MS. MARY SHARON BUCKLEY Nov 1964 Irish Director 2010-03-22 UNTIL 2015-05-15 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2015-09-14 UNTIL 2021-02-26 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2008-04-22 UNTIL 2013-10-25 RESIGNED
MR PHILIP ANTHONY SMITH May 1955 British Director 2008-03-10 UNTIL 2010-11-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-12-28 UNTIL 2008-03-10 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-12-28 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Wholesale Holdings Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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THE BIG FOOD GROUP LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
LONDIS PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS PENSION TRUSTEES NO.2 LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
EAU PROPERTIES LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PHOENIX HEALTH LLP WELLINGBOROUGH Active DORMANT None Supplied